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VERYAN MEDICAL LIMITED

Company number 04793815

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2021	CH01	Director's details changed for Mr Christian Bell on 1 March 2021	View PDF Director's details changed for Mr Christian Bell on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Kazumichi Kobayashi on 1 March 2021	View PDF Director's details changed for Kazumichi Kobayashi on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
03 Aug 2021	CH01	Director's details changed for Mr Rob Eyers on 3 August 2021	View PDF Director's details changed for Mr Rob Eyers on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	MR01	Registration of charge 047938150005, created on 28 September 2020	View PDF Registration of charge 047938150005, created on 28 September 2020 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Ronan O'connor as a director on 1 April 2020	View PDF Appointment of Ronan O'connor as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Oct 2019	AP01	Appointment of Kazumichi Kobayashi as a director on 25 September 2019	View PDF Appointment of Kazumichi Kobayashi as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Koji Yoshida as a director on 25 September 2019	View PDF Termination of appointment of Koji Yoshida as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 12 December 2018	View PDF Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Simon Christopher Cartmell as a director on 12 December 2018	View PDF Termination of appointment of Simon Christopher Cartmell as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2019	AP01	Appointment of Mr Koji Yoshida as a director on 12 December 2018	View PDF Appointment of Mr Koji Yoshida as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Rob Eyers as a director on 12 December 2018	View PDF Appointment of Mr Rob Eyers as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Nicholas Howard Grenville Yeo as a director on 12 December 2018	View PDF Appointment of Mr Nicholas Howard Grenville Yeo as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Christian Bell as a director on 12 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2024	View PDF Appointment of Mr Christian Bell as a director on 12 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2024 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	TM01	Termination of appointment of Alan William O'connell as a director on 12 December 2018	View PDF Termination of appointment of Alan William O'connell as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 12 December 2018	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	MR04	Satisfaction of charge 047938150004 in full	View PDF Satisfaction of charge 047938150004 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	MR04	Satisfaction of charge 047938150003 in full	View PDF Satisfaction of charge 047938150003 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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VERYAN MEDICAL LIMITED

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